| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents 09/06/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-12-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-06-07 |
delete sic_code 62012 - Business and domestic software development |
| 2020-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-06-07 |
delete sic_code 62090 - Other information technology service activities |
| 2020-06-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2020-06-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2020-06-07 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARMAN |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARMAN |
| 2020-01-20 |
update statutory_documents CESSATION OF MD NOMAN AS A PSC |
| 2020-01-20 |
update statutory_documents CESSATION OF MOHAMMED ARMAN AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD NOMAN |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-28 |
| 2019-11-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-29 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ARMAN |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-07-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-06-13 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-23 => 2016-09-30 |
| 2015-11-25 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-23 |
| 2015-09-23 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-06-08 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-05-18 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD NOMAN / 07/04/2014 |
| 2014-05-07 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2014-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-05-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-09-08 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-10-06 => 2015-05-05 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD NOMAN / 06/04/2014 |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARMAN |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-30 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 12 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-29 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-11-29 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-12-27 => 2013-10-06 |
| 2012-09-10 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-09-08 |
update statutory_documents DIRECTOR APPOINTED MD NOMAN |
| 2012-09-08 |
update statutory_documents 01/09/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-12-05 |
update statutory_documents 29/11/11 FULL LIST |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |